KYC Analyst (Chinese Speaker)

Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the KYC Analyst role at Binance

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities :

• Carry out KYC due diligence reviews in a timely manner to high quality standards
• Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Good proficiency in conducting risk assessments, periodic / trigger reviews, open source research and enhanced due diligence
• Establishing good relationships with various departments Compliance, Customer service, Operations
• Participate in internal and external training programs related to AML / CFT and other subjects that may form part of the day to day work requirements
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements :

Why Binance

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Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Customer Service

Industries

Technology, Information and Internet

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